HOXTON SPIRITS HOLDINGS LIMITED
2-4 HOLYWELL LANE, 1ST FLOOR, LONDON EC2A 3ET- Active
- Private Limited Company
- Company No. 13113108
- Last Updated: 01 Mar 2024
Company Profile
HOXTON SPIRITS HOLDINGS LIMITED was incorporated on Tuesday, January 5, 2021 as a Private Limited Company with registered address in LONDON. HOXTON SPIRITS HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 3 years 10 months and 4 days.
| Name | HOXTON SPIRITS HOLDINGS LIMITED |
|---|---|
| Company number | 13113108 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jan 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2-4 HOLYWELL LANE 1ST FLOOR LONDON EC2A 3ET |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Coleman Hoxton Limited 39-40 Albemarle Street, W1S 4TE |
Dates: Wednesday, May 3, 2023 - present
significant influence or control
|
| Aleixo Group Limited Bath Road, Wick, BS30 5RL |
Dates: Thursday, September 30, 2021 - Wednesday, May 3, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Timothy Lucas Allen Nationality: British |
Dates: Tuesday, January 5, 2021 - Thursday, September 30, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2023, (-314 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 02 February 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HOXTON SPIRITS HOLDINGS LIMITED | 05 Jan 2021 |